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Author Topic: Jason Shea aka CardinalG - Internet scammer.  (Read 13527 times)
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March 04, 2013, 04:16:56 PM
 #61

here is her myspace page.
http://www.myspace.com/stephymcn
Lots of photos there.

http://www.myspace.com/450298298
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March 04, 2013, 05:45:42 PM
 #62

Looks like she's getting two Smiley

Also messaged other people on her profile who seem to be related to her or Jason.
I feel sorry for her, it's not her fault she's got such a retard of a boyfriend.

Guilty by association, I dont feel sorry for her at all. I have found that people are almost always right where they belong, In other words bird of a feather flock together.....for all we know she is the one who put him up to it.
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March 04, 2013, 06:09:55 PM
 #63

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Guilty by association, I dont feel sorry for her at all.

That's not right at all. The way Bitcoin works she could, and very likely, has no idea. Mixed with any legitimate gains he may have had she could easily be convinced he's just doing a good job, especially with a baby on the way that kind of wishful thinking would take over quickly.

I am all for getting a scammer, and BCB you do great work, but don't be mob rule turning the tides against innocent people caught up with a scammer. Now, however, if after contacted she is okay with him scamming or admits involvement fry her.
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March 04, 2013, 06:30:47 PM
 #64

If she didnt know she does now. If people where coming to my facebook page and posting to my friends and family that I was a scammer I would be longing on and setting people straight, If people where calling my employer and telling them I was a thief I would be calling back! ... She knows. 
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March 04, 2013, 08:17:06 PM
 #65

He's going to regret what he did to this community. Communities like this are tight I feel bad for her, especially after she just had a baby with the guy

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March 04, 2013, 08:35:29 PM
 #66

He's going to regret what he did to this community. Communities like this are tight I feel bad for her, especially after she just had a baby with the guy

I dont feel bad for her at all or the child for that matter... I hope the child ends up in a foster home.  Better than growing up with scammer parents who are going to teach it to be like them.  Fuck them both.
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March 04, 2013, 08:40:10 PM
 #67

I dont feel bad for her at all or the child for that matter... I hope the child ends up in a foster home.  Better than growing up with scammer parents who are going to teach it to be like them.  Fuck them both.

That's a little harsh, homey. I think the focus should be on Jason Shea the scammer, not necessarily his g/f.

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March 04, 2013, 08:48:37 PM
 #68

He's going to regret what he did to this community. Communities like this are tight I feel bad for her, especially after she just had a baby with the guy

I dont feel bad for her at all or the child for that matter... I hope the child ends up in a foster home.  Better than growing up with scammer parents who are going to teach it to be like them.  Fuck them both.
If if she had no idea what he was doing until they started getting messages and phone calls? She could be straight edge for all we know

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March 04, 2013, 08:49:55 PM
 #69

@ tomatocage I see that you edited the title of the post. I would like to start one that is titled master scammer list. Do you mind if I copy from your post to start as the base for the list?

I personally still wouldn't click on the post because I feel that I already know how to spot a scammer. I would how ever click on a link of a list of scammers as a cross reference before trading with new users.

 
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March 04, 2013, 08:54:08 PM
 #70

Perhaps if you report him to PayPal for fraud they may freeze his account temporarily.

already reported. it's under Paypal's review
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March 04, 2013, 08:57:26 PM
 #71

@ tomatocage I see that you edited the title of the post. I would like to start one that is titled master scammer list. Do you mind if I copy from your post to start as the base for the list?

I personally still wouldn't click on the post because I feel that I already know how to spot a scammer. I would how ever click on a link of a list of scammers as a cross reference before trading with new users.

You're certainly welcome to start your own list. My list was intended as a proactive reference for people to use to hopefully avoid being scammed. And as such, it contains people who might not yet be labeled with the "Scammer" tag, but their behavior might match that of people whose actions might not be completely above board.

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March 04, 2013, 09:06:05 PM
 #72

That is fine I will mark pending cases as pending. Thanks
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March 04, 2013, 11:40:47 PM
 #73

Any other Canadian members who have been scammed please PM me your details - we can get together and get the info out to RCMP.  RCMP may be quicker than city popo I would imagine.
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March 05, 2013, 01:59:41 AM
 #74

It seems his friends/family are reading these posts. I have IP image loggers embedded in some posts, and the majority of the IPs come from near his location and the logs pick them up shortly after they were messaged.

They have yet to respond to any communications.

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March 05, 2013, 02:04:29 AM
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It seems his friends/family are reading these posts. I have IP image loggers embedded in some posts, and the majority of the IPs come from near his location and the logs pick them up shortly after they were messaged.

They have yet to respond to any communications.

Good update! maybe one of his family members will CARE enough about him to advise him the logical way out of this is to pay people back..... that's all we are asking... well I kind of want some interest back now as well considering he has had my hard earned money in his unworthy pockets for a few days now... ill ask 2% per day on my items borrowed, that's all.  I think that is a fair deal.
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March 05, 2013, 02:19:16 AM
 #76

Here Jason - will make this really easy for you - you can put my 1000 CA back here.  Thank you.
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March 05, 2013, 02:24:07 AM
 #77

It seems his friends/family are reading these posts. I have IP image loggers embedded in some posts, and the majority of the IPs come from near his location and the logs pick them up shortly after they were messaged.

They have yet to respond to any communications.

Good update! maybe one of his family members will CARE enough about him to advise him the logical way out of this is to pay people back..... that's all we are asking... well I kind of want some interest back now as well considering he has had my hard earned money in his unworthy pockets for a few days now... ill ask 2% per day on my items borrowed, that's all.  I think that is a fair deal.

That's fair.

Personally, I do not care for my 1.5BTC any more. I'm more than content at considering that as an investment in ruining this guy, and hopefully seeing police action brought against him.

I see why people call me a cynical person now.

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March 05, 2013, 02:35:26 AM
 #78

I have a feeling we should watch local Dieppe news or NB news... I have a strong feeling his face will be on it shortly Smiley 

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March 05, 2013, 02:37:55 AM
 #79

I have a feeling we should watch local Dieppe news or NB news... I have a strong feeling his face will be on it shortly Smiley 


I hope you're right. Please record and YouTube it if so Smiley

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March 05, 2013, 03:20:00 AM
 #80

Wow, CardinalG still doesn't have a scammer tag..
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